PURE ELECTRONICS LTD
Overview
| Company Name | PURE ELECTRONICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07727356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE ELECTRONICS LTD?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is PURE ELECTRONICS LTD located?
| Registered Office Address | Unit 1a Vincients Road Bumpers Farm SN14 6NQ Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURE ELECTRONICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PURE ELECTRONICS LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PURE ELECTRONICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Connexion Pcb Technologies Limited as a person with significant control on Jul 19, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Craig Richard Wright as a person with significant control on Jul 19, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 077273560005, created on Aug 01, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 077273560004, created on Aug 01, 2025 | 17 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Windsor on Jun 04, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Registration of charge 077273560003, created on Feb 20, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Registration of charge 077273560002, created on Oct 14, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 6a Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ to Unit 1a Vincients Road Bumpers Farm Chippenham SN14 6NQ on Feb 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of PURE ELECTRONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard Philip | Director | Vincients Road Bumpers Farm SN14 6NQ Chippenham Unit 1a England | England | British | 187762290001 | |||||
| WINDSOR, Andrew | Director | Vincients Road Bumpers Farm SN14 6NQ Chippenham Unit 1a England | England | British | 235757460002 | |||||
| WRIGHT, Craig Richard | Director | Vincients Road Bumpers Farm SN14 6NQ Chippenham Unit 1a England | England | British | 58301380002 | |||||
| OLEJNIK, Justin Edward | Director | Vincients Road Bumpers Farm SN14 6NQ Chippenham Unit 6a Wiltshire England | England | British | 162049970002 |
Who are the persons with significant control of PURE ELECTRONICS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Connexion Pcb Technologies Limited | Jul 19, 2017 | Ampere Road RG14 2DQ Newbury 11 Berkshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Craig Richard Wright | Aug 03, 2016 | Vincients Road Bumpers Farm SN14 6NQ Chippenham Unit 1a England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Justin Edward Olejnik | Aug 03, 2016 | Vincients Road Bumpers Farm SN14 6NQ Chippenham Unit 6a Wiltshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0